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Company · London

Virgin Start UP Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin Start UP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. William Peter Budd 2021-2023 Director View profile
  2. Linda Margaret Grant 2019-2023 Director View profile
  3. Lisa Victoria Thomas 2017-2020 Director View profile
  4. William Stephen Pearson 2016-2021 Director View profile
  5. Mei Shui 2014-2018 Director View profile
  6. Anthony Edward Collins 2014-2016 Director View profile
  7. Neil Stephenson 2013-2013 Director View profile
  8. Rowena Young 2013-2014 Director View profile
  9. Nicholas Anthony Robert Fox 2013-2017 Director View profile
  10. Patrick Charles Kingdon Mccall 2013-2014 Director View profile
  11. Sir Thomas Andrew Shebbeare 2013-2018 Director View profile
  12. Robert George Mccormack 2012-2013 Director View profile
  13. Tilesh Chimanbhai Patel 2011-2012 Director View profile
  14. Jonathan Mark Cohen 2010-2011 Director View profile
  15. Gordon Douglas Mccallum 2007-2010 Director View profile
  16. David John Rutherford 2005-2007 Director View profile
  17. John Ellis Jackson 1999-2007 Director View profile
  18. Ian Steven Burroughs 1998-2000 Director View profile
  19. Elisabeth Rosemary Cunningham-Warom 1997-1998 Director View profile
  20. Ratankumar Daryani 1997-2003 Director View profile
  21. Mark Howard Cunningham-Warom 1997-1998 Director View profile
  22. Diana Patricia Legge 1997-2000 Director View profile
  23. Rosalind Ann Simmons 1997-2007 Director View profile
  24. Stephen Thomas Matthew Murphy 1997-1998 Director View profile
  25. Bradley John Rosser 1997-1998 Director View profile
  26. Caroline Ann Drake 2018-2019 Secretary View profile
  27. Caroline Ann Drake 2017-2018 Secretary View profile
  28. Caroline Ann Drake 2010-2013 Secretary View profile
  29. Barry Alexander Ralph Gerrard 2007-2018 Secretary View profile
  30. Joshua Bayliss 2006-2007 Secretary View profile
  31. Peter Gerardus Gram 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
17/06/1997
Registered office
London
Previous names
Virgin Computers Limited (until 05/08/2013)
The Project Consultancy Limited (until 09/02/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Virgin Start UP Limited is controlled by Virgin Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Management Limited is controlled by Virgin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register

Ultimately controlled by Virgin Holdings Limited.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.2y median 2.8y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Property 2Finance 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03390330
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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